VARTEC TELECOM EUROPE LIMITED
LONDON PASSINTO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 03565511
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VARTEC TELECOM EUROPE LIMITED are www.vartectelecomeurope.co.uk, and www.vartec-telecom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Vartec Telecom Europe Limited is a Private Limited Company. The company registration number is 03565511. Vartec Telecom Europe Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Vartec Telecom Europe Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Secretary A G REGISTRARS LIMITED has been resigned. Secretary BURNS, Richard Paul has been resigned. Secretary COX, James has been resigned. Secretary HOFFMAN, Michael Gordon has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER WALL, Michael Graeme has been resigned. Director ATKINSON, Hollis Ray has been resigned. Director BURNS, Richard Paul has been resigned. Director COLLIER, Richard John has been resigned. Director GOLDIE, David Carruth has been resigned. Director HOFFMAN, Michael Gordon has been resigned. Director HUGHES, Ronald Lee has been resigned. Director MARSHALL, Scott Bradley has been resigned. Director MCALEER, Kevin W has been resigned. Director MCLEISH, Alasdair has been resigned. Director MITCHELL, Connie has been resigned. Director MITCHELL JR, Alvie Joe has been resigned. Director SMELT, Richard John has been resigned. Director TARTE BOOTH, Michael has been resigned. Director THOMAS, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 31 December 2005
Director
MORRIS, Timothy Simon
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Secretary
A G REGISTRARS LIMITED
Resigned: 22 March 2004
Appointed Date: 21 May 1998
Secretary
BURNS, Richard Paul
Resigned: 31 December 2005
Appointed Date: 01 November 2004
Secretary
COX, James
Resigned: 27 February 2013
Appointed Date: 03 November 2011
Secretary
HOFFMAN, Michael Gordon
Resigned: 01 November 2004
Appointed Date: 26 June 2000
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Secretary
HS SECRETARIAL LIMITED
Resigned: 28 February 2006
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1998
Appointed Date: 18 May 1998
Director
ALEXANDER WALL, Michael Graeme
Resigned: 31 January 2006
Appointed Date: 20 December 2004
56 years old
Director
ATKINSON, Hollis Ray
Resigned: 11 October 2004
Appointed Date: 21 May 1998
73 years old
Director
BURNS, Richard Paul
Resigned: 31 December 2005
Appointed Date: 01 November 2004
68 years old
Director
COLLIER, Richard John
Resigned: 21 January 2010
Appointed Date: 12 June 2006
65 years old
Director
GOLDIE, David Carruth
Resigned: 01 November 2011
Appointed Date: 20 December 2004
62 years old
Director
HOFFMAN, Michael Gordon
Resigned: 15 July 2004
Appointed Date: 21 May 1998
60 years old
Director
HUGHES, Ronald Lee
Resigned: 15 July 2004
Appointed Date: 01 July 2000
74 years old
Director
MARSHALL, Scott Bradley
Resigned: 30 April 2011
Appointed Date: 28 July 2010
55 years old
Director
MCALEER, Kevin W
Resigned: 23 October 2003
Appointed Date: 24 April 2002
75 years old
Director
MCLEISH, Alasdair
Resigned: 30 July 2010
Appointed Date: 28 February 2006
64 years old
Director
MITCHELL, Connie
Resigned: 25 May 2004
Appointed Date: 06 August 2003
74 years old
Director
MITCHELL JR, Alvie Joe
Resigned: 15 July 2004
Appointed Date: 21 May 1998
75 years old
Director
SMELT, Richard John
Resigned: 07 November 2007
Appointed Date: 20 December 2004
68 years old
Director
TARTE BOOTH, Michael
Resigned: 31 January 2005
Appointed Date: 18 March 1999
70 years old
Director
THOMAS, James
Resigned: 02 July 2010
Appointed Date: 21 January 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1998
Appointed Date: 18 May 1998

VARTEC TELECOM EUROPE LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
15 Jul 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 121 more events
05 Jun 1998
New director appointed
05 Jun 1998
New secretary appointed
05 Jun 1998
Registered office changed on 05/06/98 from: 1 mitchell lane bristol BS1 6BU
28 May 1998
Company name changed passinto LIMITED\certificate issued on 29/05/98
18 May 1998
Incorporation

VARTEC TELECOM EUROPE LIMITED Charges

8 September 2003
All assets debenture
Delivered: 17 September 2003
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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